Company Information

CIN
Status
Date of Incorporation
09 October 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
19 December 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Umaramachandra
. Umaramachandra
Director/Designated Partner
about 5 years ago
Mudagandur Ramachandra Anantha Padmanabha
Mudagandur Ramachandra Anantha Padmanabha
Director
about 12 years ago

Past Directors

Natarajan Santhoshee
Natarajan Santhoshee
Director
about 12 years ago

Documents

Form DIR-12-20112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Optional Attachment-(1)-20112020
Form ADT-1-10102019_signed
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Form ADT-1-18062018_signed
List of share holders, debenture holders;-18062018
Annual return as per schedule V of the Companies Act,1956-18062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Copy of resolution passed by the company-18062018
Copy of the intimation sent by company-18062018
Copy of written consent given by auditor-18062018
Directors report as per section 134(3)-18062018
Form 20B-18062018_signed
Form 23AC-18062018_signed
Form AOC-4-18062018_signed
Form MGT-7-18062018_signed